Genfinance International

{
  "stage": null,
  "notary": {
    "name": "Nina De MOOR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.429.267",
        "name": "Genfinance International SA",
        "role": "other",
        "address": "Rue Montagne du Parc 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications internes au sein du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "Genfinance International",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nina De MOOR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Genfinance International SA, r\u00E9uni le 23 septembre 2025, a accept\u00E9 la d\u00E9mission de Benoit Frin et Yvan Fonck en tant qu\u0027administrateurs, avec effet au 1er septembre 2025. Il a \u00E9galement d\u00E9cid\u00E9 de coopter Ang\u00E9lique Normand \u00E0 titre de rempla\u00E7ant d\u0027Yvan Fonck, pour un mandat non r\u00E9mun\u00E9r\u00E9, valable jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.429.267",
        "name": "Genfinance International SA",
        "role": "other",
        "address": "Rue Montagne du Parc 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel wijziging van bestuurderspersoonlijkheid.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "Genfinance International",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nina De Moor",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Genfinance International SA heeft op 23 september 2025 unaniem besloten tot het ontslag van Beno\u00EEt Frin en Yvan Fonck als bestuurders met ingang van 1 september 2025. Ang\u00E9lique Normand werd benoemd als cooptatie om het mandaat van Yvan Fonck te vervullen, met ingang van 23 september 2025, tot aan de volgende algemene aandeelhoudersvergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Frin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Benoit Frin et Yvan Fonck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Fonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Benoit Frin et Yvan Fonck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Normand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter Ang\u00E9lique Normand en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement d\u0027Yvan Fonck, afin de poursuivre son mandat. Le mandat est effectif \u00E0 compter du 23 septembre jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, qui proc\u00E9dera \u00E0 sa nominati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Frin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Beno\u00EEt Frin en Yvan Fonck als bestuurder van de Vennootschap, met ingang vanaf 1 september 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Fonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Beno\u00EEt Frin en Yvan Fonck als bestuurder van de Vennootschap, met ingang vanaf 1 september 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Normand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De Raad van Bestuur besluit Ang\u00E9lique Normand te coopteren als bestuurder van de Vennootschap, ter vervanging van Yvan Fonck, teneinde diens mandaat verder te zetten. Het mandaat treedt in werking op 23 september 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28.0,
      "currency": "EUR",
      "after_eur": 496007.99,
      "delta_eur": 7.99,
      "before_eur": 496000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-27",
      "evidence_quote": "De vergadering beslist dat, ingevolge de met splitsing door overneming gelijkgestelde verrichting, het kapitaal van de Verkrijgende Vennootschap zal worden verhoogd met 28,00 EUR om het kapitaal te brengen van 496.000,00 EUR op 496.007,99 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire de la Soci\u00E9t\u00E9, notamment la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building, repr\u00E9sent\u00E9e par Yves Dehogne",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Yves Dehogne"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.302.739",
        "name": "Immobili\u00E8re Sauveni\u00E8re",
        "role": "demerged",
        "address": "Montagne du Parc 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.429.267",
        "name": "Genfinance International",
        "role": "acquiring",
        "address": "Montagne du Parc 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:8 1\u00B0",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 scind\u00E9e",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "Les Actifs et Passifs Transf\u00E9r\u00E9s comprennent les droits et obligations r\u00E9siduels li\u00E9s aux mandats conf\u00E9r\u00E9s \u00E0 Immobili\u00E8re Sauveni\u00E8re, \u00E0 forme authentique ou sous seing priv\u00E9, en vue de conf\u00E9rer ou d\u0027accorder des s\u00FBret\u00E9s r\u00E9elles et/ou des droits r\u00E9els au profit de tiers, ainsi qu\u0027un montant en num\u00E9raire de 28 EUR.",
    "equity_transferred_eur": 28.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "Genfinance International",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.429.267",
    "org_name": "Berquin notaires",
    "person_name": null,
    "org_rep_person_name": "Yorik DESMYTTERE"
  },
  "summary_narrative": "Le projet de scission partielle entre Immobili\u00E8re Sauveni\u00E8re et Genfinance International pr\u00E9voit le transfert des droits et obligations r\u00E9siduels li\u00E9s \u00E0 des mandats conf\u00E9r\u00E9s \u00E0 Immobili\u00E8re Sauveni\u00E8re, notamment en vue de constituer des s\u00FBret\u00E9s r\u00E9elles, ainsi qu\u0027un montant en num\u00E9raire de 28 EUR, \u00E0 Genfinance International. Ce transfert s\u0027accompagne de l\u0027attribution d\u0027une action Genfinance International \u00E0 l\u0027actionnaire unique d\u0027Immobili\u00E8re Sauveni\u00E8re, BNP Paribas Fortis. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.302.739",
        "name": "Immobili\u00E8re Sauveni\u00E8re",
        "role": "demerged",
        "address": "Warandeberg 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.429.267",
        "name": "Genfinance International",
        "role": "acquiring",
        "address": "Warandeberg 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": "1 aandeel",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva omvatten alle resterende rechten en verplichtingen uit hoofde van mandaten die aan Immobili\u00E8re Sauveni\u00E8re zijn verleend, met het oog op het verlenen of verlenen van zakelijke zekerheden en/of zakelijke rechten ten gunste van derden, evenals een bedrag in contanten van 28 EUR.",
    "equity_transferred_eur": 28.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "Genfinance International",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel voor een partiele splitsing, gelijkgesteld aan een splitsing overeenkomstig artikel 12:8, 1\u00B0 WVV, tussen Immobili\u00E8re Sauveni\u00E8re (gesplitste vennootschap) en Genfinance International (overnemende vennootschap). De overdracht betreft de resterende rechten en verplichtingen uit hoofde van mandaten voor het verlenen van zakelijke zekerheden en een contant bedrag van 28 EUR. De aandeelhouders van Immobili\u00E8re Sauveni\u00E8re zullen \u00E9\u00E9n aandeel in Genfinance International ontvangen. De transactie is gepland voor 27 maart 2025 en zal worden goedgekeurd door de algemene vergaderingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Moonens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "En sa s\u00E9ance du 9 mai 2023 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve le mandat d\u0027administrateur de monsieur Marc Moonens."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvine Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Le mandat de madame Sylvine Vandenbroucke ne sera pas prolong\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Moonens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "In de zitting van 9 mei 2023 keurt de Algemene Vergadering het bestuurdersmandaat van de heer Marc Moonens goed."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvine Vandenbrouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Het mandaat van mevrouw Sylvine Vandenbrouche wordt niet verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDERBORGHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "A partir du 10 may 2022 la composition du Conseil d\u0027Administration se pr\u00E9sente comme suit: - Monsieur Damien VANDERBORGHT -Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FRIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "A partir du 10 may 2022 la composition du Conseil d\u0027Administration se pr\u00E9sente comme suit: - Monsieur Beno\u00EEt FRIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan FONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "A partir du 10 may 2022 la composition du Conseil d\u0027Administration se pr\u00E9sente comme suit: - Monsieur Yvan FONCK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvine VANDENBROUCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "A partir du 10 may 2022 la composition du Conseil d\u0027Administration se pr\u00E9sente comme suit: - Madamme Sylvine VANDENBROUCKE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina DE MOOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "A partir du 10 may 2022 la composition du Conseil d\u0027Administration se pr\u00E9sente comme suit: - Madame Nina DE MOOR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud HUVELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "En sa s\u00E9ance du 10 may 2022 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Administration approuve le mandat d\u0027administrateur de monsieur Renaud Huvelle. ... A partir du 10 may 2022 la composition du Conseil d\u0027Administration se pr\u00E9sente comme suit: ... - Monsieur Renaud HUVELLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvine Vandenboucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de Madame Sylvine Vandenboucke et Messieurs Damien Vanderborght et Yvan Fonck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Vanderborght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de Madame Sylvine Vandenboucke et Messieurs Damien Vanderborght et Yvan Fonck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Fonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger les mandats d\u0027administrateur de Madame Sylvine Vandenboucke et Messieurs Damien Vanderborght et Yvan Fonck."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Farana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prendre acte du fait que le mandat de Madame Sandra Farana qui expire le 11 mai 2021, ne sera pas prolong\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina De Moor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de pourvoir \u00E0 son remplacement et nomment \u00E0 cet effet Madame Nina De Moor."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger le mandat du r\u00E9viseur Deloitte R\u00E9viseurs d\u0027Entreprises SRL pour 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur les comptes de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Frin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 : 1. de renouveler le mandat d\u0027administrateur de monsieur Benoit Frin et soumettra cette proposition \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van Holderbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9: 1.de renouveler le mandat d\u0027administrateur de monsieur Benoit Frin et de monsieur Frederic Van Holderbeke jusqu\u0027\u00E0 la fin de l\u0027Assembi\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Vanderborght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer le renouvellement du mandat d\u0027administrateur confi\u00E9 \u00E0 Messieurs Damien Vanderborght et Yvan Fonck pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Fonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer le renouvellement du mandat d\u0027administrateur confi\u00E9 \u00E0 Messieurs Damien Vanderborght et Yvan Fonck pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA / Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de confirmer le renouvellement du mandat de Deloitte Bedrijfsrevisoren CVBA / Reviseurs d\u0027Entreprises SCRL pour les ann\u00E9es comptables 2018, 2019 et 2020, conform\u00E9ment \u00E0 l\u0027article 22 des statuts de la Soci\u00E9t\u00E9 et de confirmer la nomination de Monsieur Yves Dehogne comme repr\u00E9sentant de Deloitte pour l"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Holderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "de prendre acte de la d\u00E9mission, avec effet au 12 avril 2019, de Monsieur Fr\u00E9d\u00E9ric Van Holderbeke comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Farana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur Madame Sandra Farana, \u00E9lisant domicile \u00E0 Rue Royale 20, 1000 Bruxelles, et Sylvine Vandenbroucke, \u00E9lisant domicile \u00E0 Welgelgenstraat 24, 1000 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvine Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur Madame Sandra Farana, \u00E9lisant domicile \u00E0 Rue Royale 20, 1000 Bruxelles, et Sylvine Vandenbroucke, \u00E9lisant domicile \u00E0 Welgelgenstraat 24, 1000 Bruxelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Frin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prolonger le mandat d\u0027administrateur de Monsieur Benoit Frin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "a pris connaissance de la d\u00E9mission, avec effet au 11 d\u00E9cembre 2015, de Monsieur Ruben MERTENS en sa qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDERBORGHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "a d\u00E9sign\u00E9 Monsieur Damien VANDERBORGHT comme pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan FONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer comme administrateur Monsieur Yvan FONCK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Haegemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-16",
      "evidence_quote": "Op de vergadering van 28 april 2015 heeft de Raad Van Bestuur vastgesteld dat de Heer Luc Haegemans met ingang van 16 april 2015 ontslag heeft genomen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Vanderborght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "De Heer Damien Vanderborght te benoemen als bestuurder tot aan het einde van de Gewone Algemene Vergadering van 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves DEHOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Het mandaat van Commissaris van de vennootschap, Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV CVBA, Berkenlaan 8B, 1831 Diegem, met als vaste vertegenwoordiger de heer Yves DEHOGNE, te hernieuwen voor de boekjaren 2015-2016-2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Frin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires du 24 juin 2014 a d\u00E9cid\u00E9 de nommer comme administrateur de la Soci\u00E9t\u00E9 Monsieur Beno\u00EEt Frin, domicili\u00E9 \u00E0 5030 Gembloux, Chauss\u00E9e de Wavre 30, pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.429.267",
    "name_full": "GENFINANCE INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Holderbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 13 mai 2014 a d\u00E9cid\u00E9 de nommer comme administrateur Monsieur Fr\u00E9d\u00E9ric Van Holderbeke, domicili\u00E9 \u00E0 2940 Stabroek, Huzarenberg 43, pour un p\u00E9riode de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Dekeukeleire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi rempla\u00E7ant Monsieur Jos Dekeukeleire dont le mandat d\u0027administrateur est venu \u00E0 \u00E9ch\u00E9ance \u00E0 cette Assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.429.267",
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}

{
  "facts": [
    {
      "date": "2010-09-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/09/2010 - Annexes du Moniteur belge",
      "value": "17/09/2010",
      "object": null,
      "subject": "e7"
    },
    {
      "date": "2010-09-06",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte de constitution re\u00E7u par le Notaire Jean-Philippe Lagae, \u00E0 Bruxelles, le 6 septembre 2010.",
      "value": "06/09/2010",
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION - NOMINATIONS - POUVOIRS",
      "value": "CONSTITUTION - NOMINATIONS - POUVOIRS",
      "object": null,
      "subject": "e7"
    },
    {
      "date": "2010-09-06",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
      "value": "06/09/2010",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "1. Association pour le Droit \u00E0 l\u0027Initiative Economique International ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. FORTIS BANQUE ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3.GENFINANCE INTERNATIONAL ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "purpose",
      "quote": "Article 4 ... Article 4bis. But social",
      "value": "le financement, dans le cadre de l\u0027octroi de microcr\u00E9dits professionnels, de l\u0027activit\u00E9 ind\u00E9pendante de clients n\u0027ayant pas acc\u00E8s au syst\u00E8me bancaire \u003C traditionnel \u003E ainsi que toute forme de micro-finance; un service d\u0027accompagnement de ses clients dans le cadre de la cr\u00E9ation ou d\u00E9veloppement d\u0027une activit\u00E9. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire, connexe ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur d\u0027autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "founding_capital",
      "quote": "Article 6 ... Souscription - Lib\u00E9ration ... ADIE International ... souscrit 100 parts de cat\u00E9gorie A ... FORTIS BANQUE ... souscrit 899 parts de cat\u00E9gorie B ... GENFINANCE INTERNATIONAL ... souscrit 1 part de cat\u00E9gorie C",
      "value": {
        "amount": 100000,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 10000,
            "shares": 100,
            "category": "A",
            "entity_id": "e1"
          },
          {
            "amount": 89900,
            "shares": 899,
            "category": "B",
            "entity_id": "e3"
          },
          {
            "amount": 100,
            "shares": 1,
            "category": "C",
            "entity_id": "e5"
          }
        ]
      },
      "amount": 100000.0,
      "object": null,
      "subject": "e7",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "Chaque part a \u00E9t\u00E9 lib\u00E9r\u00E9e enti\u00E8rement par des virements \u00E0 un compte sp\u00E9cial, ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de Fortis Banque.",
      "value": null,
      "object": "e3",
      "subject": "e7"
    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateurs : sur proposition des Associ\u00E9s A: Madame Marie Nowak-Przygodzka ... Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "2010-09-06"
      },
      "object": "e7",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "06/09/2010"
      }
    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateurs : sur proposition des Associ\u00E9s A: ... Monsieur Emmanuel Pierre Noel Landais ... Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "2010-09-06"
      },
      "object": "e7",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "06/09/2010"
      }
    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateurs : sur proposition des Associ\u00E9s B: Monsieur Laurent Joseph Ledoux ... Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "2010-09-06"
      },
      "object": "e7",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "06/09/2010"
      }
    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s administrateurs : sur proposition des Associ\u00E9s B: ... Madame Catherine Suzanne Kinet ... Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "2010-09-06"
      },
      "object": "e7",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015",
        "start_date": "06/09/2010"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e7",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e7",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ma\u00EEtre Alain Costantini, Ma\u00EEtre Kim Van de Velden, Ma\u00EEtre Christophe Delmarcelle, Ma\u00EEtre Brent Springael, tous avocats du cabinet Bird \u0026 Bird LLP ... sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9",
      "value": "signer tous documents et de proc\u00E9der aux formalit\u00E9s requises afin d\u0027immatriculer la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, aupr\u00E8s de l\u0027administration de la T.V.A., aupr\u00E8s d\u0027une caisse d\u0027assurances sociales et, si n\u00E9cessaire, de l\u0027enregistrer aupr\u00E8s de toutes autres administrations",
      "object": "e7",
      "subject": "e11"
    },
    {
      "date": "2011-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social finira le 31 d\u00E9cembre 2011.",
      "value": "31/12/2011",
      "object": null,
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
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      "id": "e1",
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      "name": "Association pour le Droit \u00E0 l\u0027Initiative Economique International",
      "attrs": {
        "seat": "75009 Paris (France), 4, boulevard Poissonni\u00E8re",
        "legal_form": "association r\u00E9gie par la loi fran\u00E7aise du 1 juillet 1901 et le d\u00E9cret du 16 ao\u00FBt 1901",
        "short_name": "ADIE International"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axel Cavaleri",
      "attrs": {
        "address": "Paris 11 (75) (France), rue Saint-Bernard 12"
      }
    },
    {
      "id": "e3",
      "kbo": "0403.199.702",
      "kind": "company",
      "name": "FORTIS BANQUE",
      "attrs": {
        "seat": "1000 Bruxelles, rue Montagne du Parc, 3",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Joseph Ledoux",
      "attrs": {
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Traquets 168",
        "birth_date": "1966-11-28",
        "birth_place": "Louvain"
      }
    },
    {
      "id": "e5",
      "kbo": "0421.429.267",
      "kind": "company",
      "name": "GENFINANCE INTERNATIONAL",
      "attrs": {
        "seat": "1000 Bruxelles, rue Montagne du Parc 3",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Suzanne Kinet",
      "attrs": {
        "address": "Forest (1190 Bruxelles), avenue Alexandre Bertrand 46",
        "birth_date": "1966-07-11",
        "birth_place": "Etterbeek"
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    },
    {
      "id": "e7",
      "kbo": "0829.081.071",
      "kind": "company",
      "name": "microStart",
      "attrs": {
        "seat": "rue des Chardons 44 bo\u00EEte 6 \u00E0 Schaerbeek (1030 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Lagae",
      "attrs": {
        "address": "Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Marie Nowak-Przygodzka",
      "attrs": {
        "address": "75014 Paris (France), 84, boulevard Arago",
        "birth_date": "1935-03-27",
        "birth_place": "Lwow (Pologne)"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Pierre Noel Landais",
      "attrs": {
        "address": "59000 Lille (France), boulevard Victor Hugo 52",
        "birth_date": "1966-04-21",
        "birth_place": "Versailles (France)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Bird \u0026 Bird LLP",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Louise 235 bo\u00EEte 1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: OPRICHTING - BENOEMING - VOLMACHT",
      "value": "OPRICHTING - BENOEMING - VOLMACHT",
      "object": null,
      "subject": "e7"
    },
    {
      "date": "2010-09-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/09/2010",
      "value": "17/09/2010",
      "object": null,
      "subject": "e7"
    },
    {
      "date": "2010-09-06",
      "type": "notarial_deed",
      "quote": "Uittreksel uit de oprichtingsakte verleden voor notaris Jean-Philippe Lagae te Brussel, op 6 september 2010.",
      "value": "06/09/2010",
      "object": "e8",
      "subject": "e7"
    },
    {
      "date": "2010-09-06",
      "type": "incorporation",
      "quote": "hebben. een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid_met een sociaal oogmerk opgericht",
      "value": "06/09/2010",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "1. Association pour le Droit \u00E0 l\u0027Initiative Economique International ... hebben. een co\u00F6peratieve vennootschap ... opgericht",
      "value": null,
      "object": "e7",
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    },
    {
      "type": "founder",
      "quote": "2. FORTIS BANK ... hebben. een co\u00F6peratieve vennootschap ... opgericht",
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      "object": "e7",
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    },
    {
      "type": "founder",
      "quote": "3.GENFINANCE INTERNATIONAL ... hebben. een co\u00F6peratieve vennootschap ... opgericht",
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      "object": "e7",
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    },
    {
      "type": "purpose",
      "quote": "Artikel 4 De vennootschap heeft tot doel, in Belgi\u00EB: ...",
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      "object": null,
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    {
      "type": "founding_capital",
      "quote": "Het vaste gedeelte van het kapitaal bedraagt honderdduizend euro (EUR 100.000,00). ... ADIE International ... schrijft in op 100 aandelen ... FORTIS BANK ... schrijft in op 899 aandelen ... GENFINANCE INTERNATIONAL ... schrijft in op 1 aandeel",
      "value": {
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        "currency": "EUR",
        "subscribers": [
          {
            "amount": 10000,
            "shares": 100,
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          {
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          {
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            "shares": 1,
            "category": "C",
            "entity_id": "e5"
          }
        ]
      },
      "amount": 100000.0,
      "object": null,
      "subject": "e7",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "Elk aandeel werd volledig volgestort door overschrijvingen op een bijzondere rekening, geopend op naam van de vennootschap in oprichting bij Fortis Bank.",
      "value": "bij Fortis Bank",
      "object": "e3",
      "subject": "e7"
    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Worden als bestuurders benoemd: -op voorstel van de Vennoten \u0410: - Mevrouw Marie Nowak-Przygodzka ... Hun mandaat ... neemt een einde bij de gewone algemene vergadering van 2015.",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "2010-09-06"
      },
      "object": "e7",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "06/09/2010"
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    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Worden als bestuurders benoemd: -op voorstel van de Vennoten \u0410: ... De heer Emmanuel Pierre Noel Landais ... Hun mandaat ... neemt een einde bij de gewone algemene vergadering van 2015.",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "2010-09-06"
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      "object": "e7",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "06/09/2010"
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    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Worden als bestuurders benoemd: - op voorstel van de Vennoten \u0412 : - De heer Laurent Joseph Ledoux ... Hun mandaat ... neemt een einde bij de gewone algemene vergadering van 2015.",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "2010-09-06"
      },
      "object": "e7",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "06/09/2010"
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    },
    {
      "date": "2010-09-06",
      "type": "officer_appointment",
      "quote": "Worden als bestuurders benoemd: - op voorstel van de Vennoten \u0412 : ... Mevrouw Catherine Suzanne Kinet ... Hun mandaat ... neemt een einde bij de gewone algemene vergadering van 2015.",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "2010-09-06"
      },
      "object": "e7",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2015",
        "start_date": "06/09/2010"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat wordt niet bezoldigd",
      "value": "onbezoldigd",
      "object": "e7",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat wordt niet bezoldigd",
      "value": "onbezoldigd",
      "object": "e7",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat wordt niet bezoldigd",
      "value": "onbezoldigd",
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat wordt niet bezoldigd",
      "value": "onbezoldigd",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Meester Alain Costantini, Meester Kim Van de Velden, Meester Christophe Delmarcelle, Meester Brent Springael, allen advocaten van het kantoor Bird \u0026 Bird LLP ... elk met de macht om afzonderlijk te handelen, of elke andere persoon door hen aangeduid, worden benoemd als lasthebbers ad hoc van de vennootschap...",
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      "object": "e7",
      "subject": "e11"
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    {
      "date": "2011-12-31",
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar eindigt op 31 december 2011.",
      "value": "eindigt op 31 december 2011",
      "object": null,
      "subject": "e7"
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  "act_meta": {
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      "attrs": {
        "seat": "75009 Parijs (Frankrijk), 4, boulevard Poissonni\u00E8re",
        "legal_form": "vereniging beheerst door de Franse wet van 1 juli 1901",
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
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    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Joseph Ledoux",
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      "id": "e5",
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    },
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      "id": "e6",
      "kbo": null,
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      "name": "Catherine Suzanne Kinet",
      "attrs": {
        "address": "Vorst (1190 Brussel), Alexandre Bertrandlaan 46",
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    },
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      "id": "e7",
      "kbo": "0829.081.071",
      "kind": "company",
      "name": "microStart",
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        "seat": "Schaarbeek (1030 Brussel), Distelsstraat 44 bus 6",
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    },
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      "id": "e8",
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      "kind": "person",
      "name": "Jean-Philippe Lagae",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Marie Nowak-Przygodzka",
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        "address": "75014 Parijs (Frankrijk), 84, boulevard Arago",
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        "birth_place": "Lwow (Polen)"
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Pierre Noel Landais",
      "attrs": {
        "address": "59000 Rijsel (Frankrijk), boulevard Victor Hugo 52",
        "birth_date": "1966-04-21",
        "birth_place": "Versailles (Frankrijk)"
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Bird \u0026 Bird LLP",
      "attrs": {
        "seat": "1050 Brussel, Louizalaan 235 bus 1"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HAEGEMANS",
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}